Active SanctionorganizationID: NK-FPKSDiSBdzCVmgFUbDbiM9

Al Haram Exchange Company

Primary Source
US OFAC SDN
Coverage
tr / jo
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Al Haram Exchange Company appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAl Haram Exchange Company
Source Records
US OFAC SDNQA NCTC SANCTIONSTR FCIBAE LOCAL TERRORISTSTW SHTCUS TRADE CSL
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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